General information

Scarbro Construction Wgtn Limited

Type: NZ Limited Company (Ltd)
9429041933862
New Zealand Business Number
5780581
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Scarbro Construction Wgtn Limited (New Zealand Business Number 9429041933862) was started on 25 Aug 2015. 2 addresses are currently in use by the company: 5 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, service). 3 Dryden Place, Mount Wellington, Auckland had been their registered address, up to 12 Dec 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Scarbro Construction Wgtn Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
3 Dryden Place, Mount Wellington, Auckland, 1051 Physical 25 Aug 2015
5 Hannigan Drive, Saint Johns, Auckland, 1072 Registered & service 12 Dec 2023
Contact info
64 9 5802554
Phone (Phone)
scl.admin@scarbro.co.nz
Email
www.scarbro.co.nz
Website
Directors
Name and Address Role Period
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Peter John Davis
Mission Bay, Auckland, 1071
Address used since 13 Nov 2017
Mission Bay, Auckland, 1071
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 25 Aug 2015
Director 25 Aug 2015 - 02 Dec 2020
Addresses
Previous address Type Period
3 Dryden Place, Mount Wellington, Auckland, 1051 Registered & service 25 Aug 2015 - 12 Dec 2023
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Scarbro Construction Holdings Limited
Shareholder NZBN: 9429033536163
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
25 Aug 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Scarbro Construction Holdings Limited
Type Ltd
Ultimate Holding Company Number 1920581
Country of origin NZ
Address 3 Dryden Place
Ellerslie
Auckland
Location
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